(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, September 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 13th, December 2021
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened from December 31, 2020 to December 30, 2020
filed on: 22nd, September 2021
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 8th, October 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 15th, July 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 13th, June 2017
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to April 10, 2016 with full list of members
filed on: 22nd, April 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on April 22, 2016: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, September 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to April 10, 2015 with full list of members
filed on: 7th, May 2015
| annual return
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(3 pages)
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(SH01) Capital declared on January 1, 2015: 1000.00 GBP
filed on: 13th, January 2015
| capital
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(3 pages)
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(SH01) Capital declared on January 1, 2015: 1000.00 GBP
filed on: 13th, January 2015
| capital
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(3 pages)
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(TM01) Director appointment termination date: December 8, 2014
filed on: 8th, December 2014
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to April 10, 2014 with full list of members
filed on: 29th, May 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, September 2013
| accounts
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Free Download
(13 pages)
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(AA01) Previous accounting period shortened from April 30, 2013 to December 31, 2012
filed on: 13th, May 2013
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to April 10, 2013 with full list of members
filed on: 8th, May 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 4th, February 2013
| accounts
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Free Download
(6 pages)
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(CH01) On April 26, 2012 director's details were changed
filed on: 30th, May 2012
| officers
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(2 pages)
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(MISC) Form AA01 - ext 31/03/12 - 30/04/12 it to perform ext.
filed on: 28th, May 2012
| miscellaneous
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(3 pages)
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(AP01) On May 22, 2012 new director was appointed.
filed on: 22nd, May 2012
| officers
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(2 pages)
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(AD01) Company moved to new address on May 22, 2012. Old Address: Unit 4 Forbes Court Billington Road Burnley Lancashire BB11 5UB England
filed on: 22nd, May 2012
| address
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(1 page)
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(CONNOT) Change of name notice
filed on: 15th, May 2012
| change of name
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(2 pages)
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(CERTNM) Company name changed pendle packaging machinery LIMITEDcertificate issued on 15/05/12
filed on: 15th, May 2012
| change of name
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(2 pages)
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(AR01) Annual return made up to April 10, 2012 with full list of members
filed on: 3rd, May 2012
| annual return
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Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 24th, April 2012
| capital
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(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on April 24, 2012 - 49.00 GBP
filed on: 24th, April 2012
| capital
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 24th, April 2012
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 11th, April 2012
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, April 2012
| resolution
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Free Download
(1 page)
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(AD01) Company moved to new address on February 28, 2012. Old Address: Unit 18 Wilton Industrial Court Bradford Road Birstall Batley West Yorkshire WF17 8NN
filed on: 28th, February 2012
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: February 28, 2012
filed on: 28th, February 2012
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on February 28, 2012
filed on: 28th, February 2012
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 8th, June 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to April 10, 2011 with full list of members
filed on: 12th, April 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 19th, August 2010
| accounts
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Free Download
(6 pages)
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(CH01) On April 1, 2010 director's details were changed
filed on: 4th, June 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to April 10, 2010 with full list of members
filed on: 4th, June 2010
| annual return
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Free Download
(5 pages)
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(CH01) On April 1, 2010 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 8th, August 2009
| accounts
|
Free Download
(5 pages)
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(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 6th, June 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to April 23, 2009
filed on: 23rd, April 2009
| annual return
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Free Download
(4 pages)
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(88(2)) Alloted 99 shares from April 10, 2008 to April 30, 2008. Value of each share 1 gbp, total number of shares: 100.
filed on: 6th, May 2008
| capital
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(2 pages)
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(225) Accounting reference date extended from 10/04/2009 to 30/04/2009
filed on: 6th, May 2008
| accounts
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Free Download
(1 page)
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(288a) On May 6, 2008 Director appointed
filed on: 6th, May 2008
| officers
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(2 pages)
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(288a) On May 6, 2008 Secretary appointed
filed on: 6th, May 2008
| officers
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Free Download
(2 pages)
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(288a) On May 6, 2008 Director appointed
filed on: 6th, May 2008
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, April 2008
| incorporation
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(9 pages)
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(288b) On April 10, 2008 Appointment terminated director
filed on: 10th, April 2008
| officers
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(1 page)
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